The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Vernon Short

    Related profiles found in government register
  • Mr Stephen Vernon Short
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Stephen Vernon Short
    Welsh born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 13
  • Short, Stephen Vernon
    British company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 14
    • Churchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 15 IIF 16
  • Short, Stephen Vernon
    British director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Short, Stephen Vernon
    British plant hire clerk born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 43
  • Mr Stephen Vernon Short
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Windsor Road, Radyr, Cardiff, CF15 8BP, Wales

      IIF 44
    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 45 IIF 46 IIF 47
    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 49 IIF 50 IIF 51
  • Stephen Short
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 167, City Road, London, EC1V 1AW, England

      IIF 52
  • Short, Stephen
    British company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, The Rise, Pen-hill Road, Cardiff, CF11 9QQ, United Kingdom

      IIF 53
  • Short, Stephen Vernon
    born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Churchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales

      IIF 54
  • Short, Stephen Vernon
    British

    Registered addresses and corresponding companies
    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 55 IIF 56
  • Short, Stephen Vernon
    British director

    Registered addresses and corresponding companies
    • 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

      IIF 57
  • Short, Stephen
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 167, City Road, London, EC1V 1AW, England

      IIF 58
  • Short, Stephen Vernon
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Windsor Road, Radyr, Cardiff, CF15 8BP, Wales

      IIF 59
    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales

      IIF 65
child relation
Offspring entities and appointments
Active 37
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 41 - director → ME
  • 2
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    68,543 GBP2021-03-31
    Officer
    2010-02-17 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to surplus assets - 75% or moreOE
  • 4
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -399,198 GBP2023-12-31
    Officer
    2002-01-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 5
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 26 - director → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 21 - director → ME
  • 9
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 19 - director → ME
  • 10
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 30 - director → ME
  • 11
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-09-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 12
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    44,639 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 13
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 14
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 39 - director → ME
  • 15
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 18 - director → ME
  • 16
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 17
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 22 - director → ME
  • 18
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 23 - director → ME
  • 19
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 32 - director → ME
  • 20
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 27 - director → ME
  • 21
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 24 - director → ME
  • 22
    FAIRFIELDS HOMES LIMITED - 2015-01-23
    Fairfield House Fairfield Business Park, Taffs Well, Cardiff, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 42 - director → ME
  • 23
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 24
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 65 - director → ME
  • 25
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -470 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 26
    FOXCOURT LIMITED - 1999-04-08
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    8,935,844 GBP2024-03-31
    Officer
    2002-03-14 ~ now
    IIF 40 - director → ME
  • 27
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 28
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    5 The Rise, Pen-hill Road, Cardiff, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 53 - director → ME
  • 30
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 37 - director → ME
  • 31
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -470 GBP2023-12-31
    Officer
    2023-02-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 32
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,620 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 64 - director → ME
  • 33
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 34
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 35
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 36 - director → ME
  • 36
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 28 - director → ME
  • 37
    4385, 14468683 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-23 ~ 1999-11-04
    IIF 17 - director → ME
    1997-08-23 ~ 1999-11-04
    IIF 57 - secretary → ME
  • 3
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    FOXCOURT LIMITED - 1999-04-08
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    8,935,844 GBP2024-03-31
    Officer
    1999-03-05 ~ 2002-03-14
    IIF 14 - director → ME
    2001-02-26 ~ 2002-03-14
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 51 - Ownership of shares – 75% or more OE
  • 6
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1992-02-03 ~ 1999-11-04
    IIF 43 - director → ME
    1992-09-16 ~ 1999-11-04
    IIF 56 - secretary → ME
  • 7
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.